Company number 02563813
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address ARBOR LODGE, RYEFIELDS DRIVE, OLDHAM, LANCASHIRE, OL3 6BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRAHAM HILL PROPERTIES LIMITED are www.grahamhillproperties.co.uk, and www.graham-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Graham Hill Properties Limited is a Private Limited Company.
The company registration number is 02563813. Graham Hill Properties Limited has been working since 29 November 1990.
The present status of the company is Active. The registered address of Graham Hill Properties Limited is Arbor Lodge Ryefields Drive Oldham Lancashire Ol3 6bx. . HILL, Graham Stuart is a Secretary of the company. HILL, Graham Stuart is a Director of the company. HILL, Margaret is a Director of the company. Secretary HILL, Samantha has been resigned. Secretary LETHAM, Ian Ritchie has been resigned. Director HILL, Samantha has been resigned. Director HILL, Vanessa has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HILL, Samantha
Resigned: 31 May 1999
Appointed Date: 15 March 1995
56 years old
Director
HILL, Vanessa
Resigned: 31 May 1999
Appointed Date: 15 March 1995
54 years old
Persons With Significant Control
Mr Graham Stuart Hill
Notified on: 29 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM HILL PROPERTIES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
27 Feb 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Feb 1991
Registered office changed on 27/02/91 from: 2 baches street london N1 6UB
26 Feb 1991
Company name changed stylechance LIMITED\certificate issued on 27/02/91
11 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
1 February 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 glebelands road sale cheshire, t/no.GM421798 by way of…
31 May 1999
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at county end lees oldham greater…
15 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as glebelands court north of glebelands…
25 February 1992
Legal mortgage
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of bury road…